This announcement is a separate document:
理士國際：建議(I)授出發行股權及購回授權；(II)重選退任董事；(III)股東遞呈：建議罷免董事；(IV)派付末期股息；及(V)股東週年大會通告
LEOCH INT'L: PROPOSALS FOR (I) GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE; (II) RE-ELECTION OF RETIRING DIRECTORS; (III) REQUISITION BY SHAREHOLDER: PROPOSED REMOVAL OF DIRECTOR; (IV) PAYMENT OF FINAL DIVIDEND; AND (V) NOTICE OF ANNUAL GENERAL MEETING
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